arXiv:2608. 18033v1 Announce Type: cross Abstract: Categorising invoices into the correct General Ledger (GL) code underpins financial reporting and tax compliance.
By Emma Ceccherini, Daniel Lawson, Anjulika Salhan
arXiv:2607. 26368v1 Announce Type: cross Abstract: Financial disclosures contain numerical claims, temporal statements, entity references, policy commitments, and risk descriptions that may conflict in qualitatively different ways.
By Aman Kumar, Lasitha Vidyaratne, Dipanjan D Ghosh, Arnab Chakrabarti, Ahmed K Farahat
Financial disclosures contain numerical claims, temporal statements, entity references, policy commitments, and risk descriptions that may conflict in qualitatively different ways. Detecting a conflict is only the first step: review workflows may also need to determine its type, since numerical, temporal, referential, factual, and normative inconsistencies require different evidence and downstream checks.
arXiv:2606. 10392v1 Announce Type: new Abstract: Financial named-entity recognition (NER) is essential for translating unstructured financial reports and news into structured knowledge graphs.
By Wu Yuerong, Mingni Luo
arXiv:2512. 10092v2 Announce Type: replace Abstract: Analyzing large-scale text corpora is a core challenge in machine learning, crucial for tasks like identifying undesirable model behaviors or biases in training data.
By Nick Jiang, Xiaoqing Sun, Lisa Dunlap, Lewis Smith, Neel Nanda
Merchant risk control at large payment platforms screens tens of millions of merchants daily, where false positives harm legitimate merchants and false negatives leave harmful activity undetected. The hardest cases require jointly understanding a merchant's textual profile and long behavioral sequence.
arXiv:2607. 17586v1 Announce Type: cross Abstract: Money mule accounts are critical facilitators of financial fraud, yet detecting them at scale remains challenging due to the heterogeneous nature of transactional and behavioural data.
By Yuge Zhang, Yuanxing Zhang, Yichao Jin, Khairul Amsyar Mohd Razis, Nicholas Qi An Choo, Kai Yin Anders Wong, Xinyan Tang, Kenneth Zhu Ke, Wee Keong Dennis Lee, Jingyuan Zhao
arXiv:2608. 14198v1 Announce Type: new Abstract: Banks analyse sequential financial transaction data to perform many tasks, including fraud prevention, credit risk assessment and offer personalization.
By Parameswaran Kamalaruban, Viktor Drobnyi, Maeve Madigan, Julia Rozanova, David Sutton, Stuart Burrell
arXiv:2606. 02004v1 Announce Type: cross Abstract: Consumer-price measurement increasingly draws on alternative data sources -- scanner, web-scraped, and transaction/receipt data.
By Vladimir Beskorovainyi
arXiv:2606. 07524v1 Announce Type: cross Abstract: The explosive growth of large language models (LLMs) has created a heterogeneous and poorly documented ecosystem, making systematic model comparison increasingly important for provenance auditing, security analysis, and model selection.
By Zirui Wang, Yusen Hou, Shaofeng Liang, Bowen Tian, Yanlin Zhang, Wenshuo Chen, Yutao Yue
arXiv:2608. 09834v1 Announce Type: cross Abstract: Financial sentiment analysis converts unstructured financial news into quantitative signals that can support market analysis and decision-making.
By Fan Zhang, Jiaming Li
arXiv:2606. 18192v1 Announce Type: new Abstract: As high-quality public web corpora become increasingly exhausted, clean long-context documents have become a scarce and expensive source of training data for large language models (LLMs).
By Nick Bettencourt, Xiaowei Ding, Kay Giesecke